Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chemplast Sanmar has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 20th May 2024, to consider, approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Auditors Report thereon of the Company for the quarter and year ended 31st March, 2024 and Recommendation of dividend on equity shares, if any for the year ended 31st March, 2024. In continuation of its letter dated 26th March, 2024 regarding Trading Window Closure, it has informed that pursuant to the Company's 'Code of Conduct' for Prevention of Insider Trading (Code of Conduct) under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in equity shares of the Company shall remain closed for the designated persons and their immediate relatives defined under the 'Code of Conduct' from Monday, the 1st April, 2024 till Wednesday, the 22nd May, 2024. [end date of two clear trading days after the communication of Audited financial results of the Company for the quarter and year ended 31st March, 2024 to the Stock Exchanges].
The above information is a part of company’s filings submitted to BSE.
